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SUPPLEMENT! CONTINUATION
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FL0520300 / Clearwater Police Department
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Report No.
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95-29158
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Offense
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Death Investigation
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Date of Report
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3/6/97
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Det. Carrasquillo: AmSouth or First Union. I'll check with those. Okay. So basically it was your account and... and all the activity in
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that account should come back to you and not her... correct?
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Paine:
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Yeah, because I was getting the statements.
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Det. Carrasquillo:
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And that account is still up and running?
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Paine:
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Uh.
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.no. .because I couldn’t.. .after we split up, I couldn’t
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remove her from the account. So I actually had to close it
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and open up another account.
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Det. Carrasquillo:
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Okay. So why....
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Paine:
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Because of the bank regulations or something like that.
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Det. Carrasquilo:
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When did you close that Barnett account?
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Paine:
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It was sometime last year... .yeah.
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I think early.. I think it
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was early last year or late 95. I .again I don’t remember. It wasn’t.. .you know.. .that important to me.
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Det. Carrasquillo:
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Was it before her death or was it after her death.. .do you
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know?
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Det. Carrasquillo:
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But you did finally close it down?
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Det. Carrasquillo:
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Because one of the questions I had, I.. .there was
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activity...and...and again I thought it was her bank account.
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Det. Carrasquillo:
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There was activity on her account after she had passed
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away. There was money going in and checks being written,
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and that’s why I was curious as to....
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